PARALLEL REALISATIONS 1 LIMITED

Liquidation (when checked on 6 Feb 2017)

Address

PARALLEL REALISATIONS 1 LIMITED
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
(217 companies also use this postcode)

Classification:

Driving school activities

Legal Information

Accounts Overdue (checked on 6 Feb 2017)
Annual Return Overdue (checked on 6 Feb 2017)
Company Registration No.:
00291902
Incorporation Date:
8 Sep 1934
Financial Year End:
31 Dec
Capital:
£18,010.00 on 28 Jul 2010
For period ending:
31 Dec 2008
Filed on:
17 Feb 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jul 2010
Filed on:
28 Jul 2010
Purchase latest return for £4.99

Information correct as of: 6 Feb 2017 - Check for updates

Map


Notices published in the Gazette

1 Oct 2014

PARALLEL REALISATIONS 1 LIMITED Previous Name of Company: BSM Limited (Company Number 00291902 )

25 Apr 2014

PARALLEL REALISATIONS 1 LIMITED Previous Name of Company: The British School of Motoring Limited (Company Number 00291902 )

Recently Filed Documents - 199 available


Directors and Secretaries

Nikolai Kesting
16 Feb 2009 ⇒ Present ( 8 Years ) Director
Abu-haris Shafi
16 Feb 2009 ⇒ Present ( 8 Years ) Director
Willoughby Corporate Secretarial Limited
21 Apr 2009 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 22 Jul 2010

Previous Company Names

BRITISH SCHOOL OF MOTORING LIMITED(THE)
Changed 23 Feb 2011

Previous Addresses

BENSON HOUSE 33 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4JP
Changed 3 Nov 2016

2ND FLOOR BUILDING 2610 THE QUADRANT
AZTEC WEST
BRISTOL
BS32 4TR
Changed 14 Feb 2011

8 SURREY STREET
NORWICH
NR1 3NG
Changed 19 Feb 2009

RAC HOUSE
1 FOREST ROAD
FELTHAM
MIDDLESEX TW13 7RR
Changed 16 Jun 2006

81/87 HARTFIELD ROAD
WIMBLEDON
LONDON SW19 3TJ
Changed 9 Sep 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.parallelrealisations1.co.uk
www.parallelrealisationsone.co.uk
www.parallelrealisations1.com
www.parallelrealisationsone.com
www.parallelrealisations1.education
www.parallelrealisationsone.education
www.parallelrealisations1.net

Company Annual Accounts

Annual accounts were due on:
30 Sep 2010 (this information was checked on 6 Feb 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2008 17 Feb 2010 14
31 Dec 2007 20 May 2008 5
31 Dec 2006 28 Oct 2007 10
31 Dec 2005 4 Nov 2006 11
31 Dec 2004 9 Dec 2005 12

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Official Accounts
Latest Annual accounts for year ending 31 Dec 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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199 other company documents are available

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